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			[SUB-COMMITTEE MEETING HELD AT GOODISON PARK

				FRIDAY, 23RD MARCH 1956]

			Present:- Mr. J. C. Sharp (Chair) and Messrs.
				  N. W. Coffey and T. C. Nuttall, to-
				  gether with the Secretary.

			THE FOLLOWING RECOMMENDATIONS WERE MADE

	Season		That the price of Season Tickets for 1956-57 remain
	Tickets.	at five guineas, as last year.

	Vasco da	That the prices of admission for this match be as
	Gama F. C.	for League matches, with reserved seats for the
			centre stands at 6/- each.

	Pension		That the Declaration of Trust be signed and sealed
	Scheme.		on behalf of the Company and deposited with the
			Royal Insurance Co. Ltd.,

	Reseeding.	That the necessary reseeding work at Goodison Park
			and Bellefield be proceeded with, at an approximate
			cost of £400.

	Goodison	That Messrs. Tysons be instructed to chip off all
	Road Stand	loose and dangerous cement on the underside of the
	Concrete	Goodison Road Stand and face up with cement.
	Steps.

	General		That necessary repairs be effected to the gutters
	Repairs.	on the Gwladys Street Stand and the Goodison Road
			Stand and also to the penthouse on top of the
			Goodison Road Stand.

	Painting	That estimates be obtained for the painting of all
	Bullens		steelwork on the Bullens Road Stand for each of the
	Road Stand	four blocks separately and in total. All steel-
			work to be wire brushed and given three coats of
			paint.

	8, Goodison	That the tenant, Mr. Matthews, be given permission
	Road.		to widen the double gates and have a runway made,
			subject to Corporation approval being obtained in
			the first instance, and at no cost to the club.